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About the role
Key responsibilities & impact- Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Conduct data analysis, manipulation and interpretation looking for patterns and anomalies
- Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks.
- Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
- Assist and coordinate investigations with various law enforcement agencies as delegated.
- Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned.
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience
- Work activities include a blend of highly collaborative activities and individual deliverables. Individuals are expected to be onsite 4 days a week.
Benefits
Comp & perks- Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals.
- Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisdata manipulationdata interpretationinvestigative analysisfraud detectionloss preventioncase file information assessmentpattern recognitionanomaly detectioncourt order review
Soft Skills
collaborationcommunicationcoordinationtraining deliveryanalytical thinkingproblem-solvingattention to detailinterpersonal skillsorganizational skillsadaptability